Reliance Money Express Limited - Company overview

Reliance Capital is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74999MH2002PLC138032). Business o…

2002-11-28 Mumbai, Maharashtra Amalgamated Unlisted
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Key Metrics

AUTHORISED CAPITAL
30.00 cr
PAID-UP CAPITAL
13.81 cr
COMPANY AGE
23 Years 8 Months
since 2002-11-28
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-29
OPEN CHARGES
5
-62.09 cr
SATISFIED CHARGES
8
62.09 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-25 02:44:33

Company Health Scores

Health scores for Reliance Capital covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (85), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Reliance Capital

Reliance Capital is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74999MH2002PLC138032). Business overview includes Financial Services (Financial Activities), incorporated on November 28, 2002 (24+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Amalgamated.

Financial Activities
  • Location 11Th Floor, R-Tech It Park, Western Express Highway, Goregaon (East), Mumbai, Maharashtra - 400063
  • Website relianceada.com
Name History
CIN / LLPINU74999MH2002PLC138032
Company No.138032
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2002-11-28
Date of AGM2016-09-29
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Reliance Capital

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Reliance Capital (5)

S
Director | Since 2015-03-25 | DIN: 00400892
G
Manager | Since 2014-08-01 | DIN: 01852658
M
Director | Since 2015-03-18 | DIN: 03491156
S
Director | Since 2015-03-25 | DIN: 00270718
V
Vipul Brij Kishore Goyal
CFO | Since 2015-09-01 | BAVPG8652A

Charges of Reliance Capital

Axis Bank Limited : 55.00 cr
Housing Development Finance Corpn. Ltd. : 3.00 cr
Sbi Homes Finance Ltd. : 1.80 cr
Housing Development Finance Corporation Ltd. : 1.00 cr
Open Charges: 5 Satisfied Charges: 8
Open -62.09 cr
Satisfied 62.09 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 30 Jan 2008
55.00 cr Closed
Housing Development Finance Corpn. Ltd.
Creation Date: 10 Oct 2001
3.00 cr Closed
Housing Development Finance Corporation Ltd.
Creation Date: 06 Oct 1995
1.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Reliance Capital
What is CIN of Reliance Capital?
The Corporate Identification Number (CIN) for Reliance Capital is U74999MH2002PLC138032. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 138032 as per MCA.
When was Reliance Capital incorporated?
Reliance Capital was incorporated 23 years 8 months ago on 28 Nov 2002.
What is paid-up capital and authorised share capital of Reliance Capital?
The paid-up capital of Reliance Capital is ₹ 138,131,400.00 and authorised share capital is ₹ 300,000,000.00.
Who are the current board members and directors of Reliance Capital?
Reliance Capital shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Reliance Capital?
As per Ministry of Corporate Affairs (MCA), the registered address of Reliance Capital is 11Th Floor, R-Tech It Park, Western Express Highway, Goregaon (East), Mumbai, Maharashtra, 400063, India.
What is the official website of Reliance Capital?
The official website of Reliance Capital is https://relianceada.com.
What is the ROC code of Reliance Capital?
Reliance Capital ROC code is Roc Mumbai.
What is the company classification of Reliance Capital?
Reliance Capital is classified as Public Limited Indian Non-Government Company.
Reliance Capital - is it listed or unlisted?
Reliance Capital is a Unlisted company.
What is the current status of Reliance Capital?
Reliance Capital is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Reliance Capital associated with?
Reliance Capital lists activity aligned with: Financial Services - Financial Activities - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Reliance Capital?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Reliance Capital.
How do I contact Reliance Capital?
Use the official website at https://relianceada.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Reliance Capital?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Reliance Capital?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.